General information

Lifeonics Technologies Limited

Type: NZ Limited Company (Ltd)
9429041511022
New Zealand Business Number
5502940
Company Number
Registered
Company Status
C241910 - Measuring Instrument Mfg
Industry classification codes with description

Lifeonics Technologies Limited (NZBN 9429041511022) was incorporated on 15 Dec 2014. 3 addresses are currently in use by the company: 30 Shelly Beach Road, Surfdale, Waiheke Island, 1081 (type: registered, service). 450000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 79875 shares (17.75 per cent of shares), namely:
Saraswat, Mayank (a director) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 2 shareholders hold 17.75 per cent of all shares (exactly 79875 shares); it includes
Harrison, John Andrew (a director) - located at Rd 2, Silverdale,
Thelen, Marie - Anne (an individual) - located at Rd 2, Silverdale. Next there is the third group of shareholders, share allocation (45000 shares, 10%) belongs to 1 entity, namely:
Grand, Ralph Stefan, located at Titirangi, Auckland (an individual). "Measuring instrument mfg" (business classification C241910) is the category the ABS issued Lifeonics Technologies Limited. Businesscheck's data was updated on 11 Apr 2024.

Current address Type Used since
15 Calder Place, Wai O Taiki Bay, Auckland, 1072 Registered & physical 15 Dec 2014
30 Shelly Beach Road, Surfdale, Waiheke Island, 1081 Registered & service 13 Dec 2022
Directors
Name and Address Role Period
Clive Howard Seymour
Surfdale, Waiheke Island, 1081
Address used since 05 Dec 2022
Wai O Taiki Bay, Auckland, 1072
Address used since 15 Dec 2014
Director 15 Dec 2014 - current
John Andrew Harrison
Rd 2, Silverdale, 0992
Address used since 15 Dec 2014
Director 15 Dec 2014 - current
Mayank Saraswat
Castor Bay, Auckland, 0620
Address used since 15 Dec 2014
Director 15 Dec 2014 - current
Financial Data
Financial info
450000
Total number of Shares
November
Annual return filing month
04 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 79875
Shareholder Name Address Period
Saraswat, Mayank
Director
Castor Bay
Auckland
0620
15 Dec 2014 - current
Shares Allocation #2 Number of Shares: 79875
Shareholder Name Address Period
Harrison, John Andrew
Director
Rd 2
Silverdale
0992
15 Dec 2014 - current
Thelen, Marie - Anne
Individual
Rd 2
Silverdale
0992
15 Dec 2014 - current
Shares Allocation #3 Number of Shares: 45000
Shareholder Name Address Period
Grand, Ralph Stefan
Individual
Titirangi
Auckland
0604
15 Dec 2014 - current
Shares Allocation #4 Number of Shares: 79875
Shareholder Name Address Period
Bartho, Samuel Horatio
Individual
Unsworth Heights
Auckland
0632
15 Dec 2014 - current
Shares Allocation #5 Number of Shares: 79875
Shareholder Name Address Period
Gehlen, Lutz Robert
Individual
15 Dec 2014 - current
Shares Allocation #6 Number of Shares: 85500
Shareholder Name Address Period
Seymour, Clive Howard
Director
Wai O Taiki Bay
Auckland
1072
15 Dec 2014 - current
Seymour, Fiona Elizabeth
Individual
Wai O Taiki Bay
Auckland
1072
15 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Ecentre Limited
Shareholder NZBN: 9429034484074
Company Number: 1712670
Entity
15 Dec 2014 - 11 Dec 2016
Ecentre Limited
Shareholder NZBN: 9429034484074
Company Number: 1712670
Entity
15 Dec 2014 - 11 Dec 2016
Location
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